Recommended articles
How is the visitation regime established in cases of parents who reside in different jurisdictions in Argentina?
In cases of parents who reside in different jurisdictions in Argentina, the visitation regime is established considering geographical distance. The court may adapt the regime to facilitate contact between the non-custodial parent and the child, taking into account logistical factors and the interests of the child.
What international regulations influence PEP regulations in El Salvador?
At the international level, PEP regulations in El Salvador may be influenced by standards and guidelines issued by organizations such as the Financial Action Task Force (FATF) and other institutions related to the fight against money laundering and the financing of terrorism. These international regulations can guide policies and practices in the country.
What are the fundamental rights recognized in Brazil?
In Brazil, fundamental rights are enshrined in the 1988 Federal Constitution. Some of the most important rights include the right to life, equality, freedom of expression, religious freedom, the right to education and the right to health.
What mechanisms exist to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing organized crime.
Are there incentives or protections for citizens who report acts of corruption related to politically exposed persons in Peru?
Yes, in Peru there are incentives and protections for citizens who report acts of corruption related to politically exposed persons. The protection of whistleblowers is promoted through legal measures, confidentiality of information and reward programs for those who provide relevant information for the investigation and punishment of illegal acts.
How is transparency and accountability promoted in the management of tax debtors by government entities in Panama?
The promotion of transparency and accountability in the management of tax debtors by government entities in Panama is achieved through the publication of relevant information, detailed reports and citizen participation. Entities, such as the National Public Revenue Authority (ANIP) and the Comptroller General of the Republic, disclose periodic reports detailing tax collection, treatment of debtors, and efficiency in tax management. Citizen participation and access to information allow society to supervise government actions, promoting transparency and accountability in tax administration.
Other profiles similar to Cesar Antonio Mayora Duarte